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  2. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

  3. Garrity warning - Wikipedia

    en.wikipedia.org/wiki/Garrity_warning

    You are being asked to provide information as part of an internal and/or administrative investigation. This is a voluntary interview and you do not have to answer questions if your answers would tend to implicate you in a crime. No disciplinary action will be taken against you solely for refusing to answer questions.

  4. Internal affairs (law enforcement) - Wikipedia

    en.wikipedia.org/wiki/Internal_affairs_(law...

    Internal affairs investigators are generally bound by stringent rules when conducting their investigations. For example, in California , the Peace Officers Bill of Rights (POBR) is a mandated set of rules found in the California Government Code which applies to most peace officers (law enforcement officers) within California. [ 1 ]

  5. Best practices for conducting an internal investigation - AOL

    www.aol.com/news/best-practices-conducting...

    Internal investigations can be required by statute in some situations, but there are other times its in the company’s best interest to conduct one. Best practices for conducting an internal ...

  6. Kalkines warning - Wikipedia

    en.wikipedia.org/wiki/Kalkines_Warning

    The Kalkines warning is an advisement of rights usually administered by United States federal government agents to federal employees and contractors in internal investigations. The Kalkines warning compels subjects to make statements or face disciplinary action up to, and including, dismissal, but also provides suspects with criminal immunity ...

  7. Template:ICC investigations/doc - Wikipedia

    en.wikipedia.org/.../Template:ICC_investigations/doc

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate

  8. Audit working papers - Wikipedia

    en.wikipedia.org/wiki/Audit_working_papers

    The Institute of Internal Auditors, a global professional audit standards body, has issued practice advisory 2330-1 stating the goals of audit working papers are to: [1] Document the planning, performance, and review of audit work; Provide the principal support for audit communication such as observations, conclusions, and the final report;

  9. Presentence investigation report - Wikipedia

    en.wikipedia.org/wiki/Presentence_investigation...

    During the investigation, the probation officer may consult a probation officer specialist who is a subject matter expert about guidelines, financial investigation, mental health, substance abuse, or some other aspect of the case. The probation officer may also consult a supervisor or, in a team environment, other members of the officer's team.

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